Case File
efta-02664813DOJ Data Set 11OtherEFTA02664813
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02664813
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Saturday, January 7, 2017 10:16 PM
To:
Robert Trivers
Subject:
Re:
wednes day the 11th sholud work in new york
On Sat, Jan 7, 2017 a= 4:40 PM, Robert Trivers <
do you mean this Tuesday ? =C2
if so i will change my plans and go to Harvard on=Thursday
if you mean Tuesday the 17th i will spen= an extra day or two in Jersey and see you then
o= the two i would prefer to see you this coming Tuesday, just name th= time
<jeevacation@gmail.com</=» wrote:
tue= new york?
> wrote:
On Sat, Jan 7, 2017 at 2:09 =M, Robert Trivers
> wrote:
am in Queens until Monday through We=nesday when i will be at Harvard
then Wednesday the llt= to roughly Monday the 16th back in New York and New Jersey; should you be=in town
and free on any of these 5 or 6 days i am at your service
if you are in Florida i can divert and visit you on the wa= back to Jamaica; otherwise i plan to fly straight from
Newark to Jamaica<=div>
all best
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
EFTA_R1_01914889
EFTA02664813
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtolee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01914890
EFTA02664814
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2664813Phone
2664814Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
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DOJ Data Set 10OtherUnknown
EFTA01946648
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DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360040
305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #
1p
DOJ Data Set 11OtherUnknown
EFTA02403968
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786775
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